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Springfield Secretarial Services Limited

Springfield Secretarial Services Limited is an active company incorporated on 2 September 1997 with the registered office located in Worthing, West Sussex. Springfield Secretarial Services Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03427471
Private limited company
Age
28 years
Incorporated 2 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (12 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
United Kingdom
Address changed on 11 Sep 2024 (1 year ago)
Previous address was 2 Coolhurst Close Nuthurst Road Monks Gate West Sussex RH13 6GL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in England • Born in Feb 1952
Mr Peter William Rowell
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Peter William Rowell is a mutual person.
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Posthorax RD Sales Limited
Peter William Rowell is a mutual person.
Active
75 HPR Freehold Limited
Peter William Rowell is a mutual person.
Active
Coolhurst Close Management Company Limited
Peter William Rowell is a mutual person.
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Epple Clinical Nutrition Limited
Peter William Rowell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90.26K
Decreased by £8.47K (-9%)
Total Liabilities
-£700
Same as previous period
Net Assets
£89.56K
Decreased by £8.47K (-9%)
Debt Ratio (%)
1%
Increased by 0.07% (+9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Sep 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
Beverley Kathryn Rowell Resigned
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Beverley Kathryn Rowell as a secretary on 1 August 2024
Submitted on 24 Sep 2024
Registered office address changed from 2 Coolhurst Close Nuthurst Road Monks Gate West Sussex RH13 6GL England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 11 September 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 May 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Aug 2022
Repayment History
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